360 ONE WAM LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2025 ,inter alia, to consider and approve 1. proposal for issue of equity shares and / or warrants of the Company and the issue price thereof, by way of a preferential issue, in accordance with the provisions of SEBI (Issue of Capital and Disclosure Requirements), Regulations 2018 and the Companies Act, 2013 as amended subject to necessary regulatory/statutory approvals as may be required, and\r\n2. approval of the notice for the general meeting / postal ballot for obtaining the shareholders' approval in this regard.